DOSSIERS / CLEMENCE PINOT
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Sole trader dossier

CLEMENCE PINOT

FRANCE · SOLE TRADER · INCORPORATED 2015-10-07
KYBE ID: FR-814948642 · 814948642 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENCE PINOT
fr_inpi
814948642
fr_inpi
dissolved
fr_inpi
2015-10-07
fr_inpi
2016-03-31
fr_inpi
111 RUE SAINT-ANTOINE, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

113 PARTICIPATIONSactiveALIX GUIRIDEN MARIE LAURE CHABAGNYdissolvedANDRE KOLSKIdissolvedASS VOLLEY BALL ET SMASHESactiveBENJAMIN GINIEZactiveBERNARD GEBEROWICZactiveBRIGITTE COUSTEAUactiveCABINET 111activeCATHERINE RODIEREactiveCATHERINE RONDEPIERREactiveCLAUDINE HUNAULTactiveCLEMENT GODEFROY MARIE JOSEPH WALCKENAERactiveCOMMONGROUND STRATEGIESactiveCYRILLE MOTTE DIT FALISSEdissolvedDAFNA BRAKHA WAINTRATERactiveDALINDA BOUNOUARAactiveDELPHINE BERTOZZIdissolvedEva KozaneckaactiveEYYUP BARUTactiveFANNY ROCHOUXactive

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off